SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

May 24, 2022

2. SEC Identification Number

184228

3. BIR Tax Identification No.

000-275-291-000

4. Exact name of issuer as specified in its charter

MRC ALLIED, INC.

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

4th Floor Spirit of Communications Centre 106 Carlos Palanca St. Legaspi Village, Makati City Postal Code 1229

8. Issuer's telephone number, including area code

02 8846 7910/09173186964/09087380854

9. Former name or former address, if changed since last report

5/F Eurovilla 4 Bldg. 853 A Arnaiz Avenue Legaspi Village Makati City

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON STOCK	8,512,658,975

11. Indicate the item numbers reported herein

-

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

MRC Allied, Inc.MRC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
MRC Allied Inc. Notice of Annual Stockholders Meeting.
Background/Description of the Disclosure
On April 5, 2022 MRC Allied Inc. (MRC) informed the Exchange about the approval of the Board of Directors of the postponement and re-scheduling of its Annual Stockholders Meeting. The approval of the request for extension and re-scheduling of the 2022 Annual Stockholders’ Meeting (ASM) which shall be attended physically by all members. The Board has decided to hold the Company’s ASM on July 14, 2022 at 9:00a.m. subject to the approval of the Securities and Exchange Commission. It was also decided that in case that the alert level is raised to a level where gatherings shall be prohibited, the ASM will be held virtually via Zoom application. The record date shall be on April 21, 2022.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 5, 2022
Date of Stockholders' Meeting	Jul 14, 2022
Time	9:00 AM
Venue	Manila Polo Club, Forbes Park Makati City
Record Date	Apr 21, 2022
Agenda	The Annual Meeting of Stockholders of MRC Allied, Inc. (the “Corporation”) will be held at the Manila Polo Club, McKinley Road, Forbes Park, Makati City, Metro Manila at 9:00 a.m. on 14 July 2022. Agenda: 1. Call to Order 2. Proof of the Required Notice of Meeting 3. Proof of Presence of a Quorum 4. Approval of the Minutes of the Previous Meeting July 07, 2021 5. Approval of the 2021 Audited Financial Statements 6. Report of the President 7. Ratification of the Corporate Acts of the Board of Directors & Management during year 2021 8. Election of Directors 9. Appointment of External Auditors 10. Other Matters 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 21, 2022
End Date	Apr 22, 2022

Other Relevant Information
To amend the venue, agenda and the inclusive dates of closing of stock and transfer book of the company.